Cluster Sankey Data
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Main Wallet: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H
Source Address: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H
RMV Type: PRE
Total Transfers: 10
Main cluster: Sybil Candidate
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0201 SOL
  2. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0051 SOL
  3. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]  0.0047 SOL (2x) avg 0.0024 SOL
  4. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Spam]  0.00017 SOL
  5. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0154 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0029 SOL
  7. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0027 SOL
  8. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]  0.00017 SOL
  9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0053 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-03 21:11:10
  Signature: N/A

Transfer 2:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-03 21:35:23
  Signature: N/A

Transfer 3:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-14 12:25:31
  Signature: N/A

Transfer 4:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Spam]
  Amount: 0.00017 SOL
  Timestamp: 2026-01-14 12:25:31
  Signature: N/A

Transfer 5:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-14 14:21:47
  Signature: N/A

Transfer 6:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0053 SOL
  Timestamp: 2026-01-14 14:25:18
  Signature: N/A

Transfer 7:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 14:49:04
  Signature: N/A

Transfer 8:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-14 15:24:47
  Signature: N/A

Transfer 9:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 15:29:48
  Signature: N/A

Transfer 10:
  From: DNAds7Znv5jWT5SnhXa6kNc32iGjj6N52Gn5Jc5sD96H [Main: Sybil Candidate]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0154 SOL
  Timestamp: 2026-01-14 15:29:48
  Signature: N/A